| Company Name | Meridian Builders & Furniture Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05635464 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Evans Sarpong |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 28 November 2005(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 July 2009) |
| Role | Financial Adviser |
| Correspondence Address | 17 Saracen Close Croydon Surrey CR0 2HD |
| Secretary Name | BU2 Partners (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 July 2009) |
| Correspondence Address | 560 Packington Square London N1 7UN |
| Secretary Name | Mr Yaw Boateng |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(4 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 June 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | WHB Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 January 2008) |
| Correspondence Address | 8 Cromer Road London SE25 4HH |
Location
| Registered Address | 373-375 Norwood Road London SE27 9AA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2008 | New secretary appointed (1 page) |
| 1 February 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Director resigned (1 page) |
| 24 November 2005 | Incorporation (12 pages) |